LATAUTOAVIA, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
8 by profit
8 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATAUTOAVIA"
Registration number, date 40103031437, 28.11.1991
VAT number LV40103031437 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 24.09.2004
Legal address Mārupes nov., Mārupes pag., Lidosta "Rīga" Check address owners
Fixed capital 34 139 EUR, registered payment 13.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 275.32 236.24 201.84
Personal income tax (thousands, €) 104.06 94.51 65
Statutory social insurance contributions (thousands, €) 178.4 165.85 116.13
Average employees count 21 20 19
Received COVID-19 downtime support 06.04.2020, €

Industries

Industry from zl.lv Aviokompānijas, aviotransports
Branch from zl.lv (NACE2) Pasažieru aviopārvadājumi (51.10)
Field from SRS Aviotransporta palīgdarbības (52.23)
CSP industry Aviotransporta palīgdarbības (52.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.09.2007
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

72.91 % 24 892 € 1 € 24 892 Latvia 02.09.2024 15.10.2024

Natural person

8.79 % 3 000 € 1 € 3 000 Latvia 02.09.2024 15.10.2024

Natural person

8.79 % 3 000 € 1 € 3 000 Latvia 02.09.2024 15.10.2024

Natural person

8.69 % 2 966 € 1 € 2 966 Latvia 02.09.2024 15.10.2024

Natural person

0.82 % 281 € 1 € 281 Latvia 02.09.2024 15.10.2024

Apply information changes

ML

"Latautoavia", SIA

Lidosta Rīga , Mārupes pagasts, Mārupes nov., LV-1053

Aviokompānijas, aviotransports

Historical company names

Sabiedrība ar ierobežotu atbildību firma "LATAUTOAVIA" Until 24.09.2004 20 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Rīgas lidosta Until 24.09.2004 20 years ago
Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" Until 03.07.2009 15 years ago
Mārupes nov., Lidosta "Rīga" Until 07.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
LATAUTOAVIA GP2023 revidentu zinojums EDOC
VAD BAS ZI OJUMS 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  ZIP €11.00
Annual report 2022 PDF
LatautoaviaVZparakstits EDOC
RevidentaZinojumsLAA2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
AuditaZinojums2021 PDF
VadibasZinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
2020GP atzinums LATAUTOAVIA parakstits PDF
Vadibaszinojums parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
2019GP atzinums LATAUTOAVIA e paraksts PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
GP2018Vad baZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Latautoavia GP2016 vadibasZinojums PDF
Latautoavia GP2016 Parb zinojums parakst tais PDF

2015

Annual report 07.05.2016  TIF (2.75 MB) €8.00

2014

Annual report 29.06.2015  TIF (643.91 KB) €7.00

2013

Annual report 25.04.2014  TIF (697.78 KB)

2012

Annual report 07.05.2013  TIF (734.89 KB)

2011

Annual report 11.05.2012  TIF (687.51 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.09 KB)

2010

Annual report 12.05.2011  TIF (635.38 KB)

2009

Annual report 29.04.2010  TIF (686.96 KB)

2008

Annual report 10.05.2009  TIF (601.7 KB)

2007

Annual report 14.05.2008  TIF (989.22 KB)

2006

Annual report 25.06.2007  TIF (412.49 KB)

2005

Annual report 20.11.2006  TIF (357.1 KB)

2004

Annual report 18.05.2020  TIF (562 KB)

2003

Annual report 19.05.2020  TIF (1.05 MB)

2002

Annual report 19.05.2020  TIF (1.02 MB)

2001

Annual report 19.05.2020  TIF (1.15 MB)

2000

Annual report 19.05.2020  TIF (710.77 KB)

1999

Annual report 19.05.2020  TIF (1.14 MB)

1998

Annual report 19.05.2020  TIF (643.7 KB)

1997

Annual report 19.05.2020  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 19.05.2020  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 107.13 KB 10.10.2024 02.09.2024 3

Shareholders’ register

TIF 94.69 KB 10.10.2024 02.09.2024 3

Shareholders’ register

TIF 76.57 KB 12.04.2021 09.04.2021 3

Shareholders’ register

TIF 70.43 KB 12.04.2021 09.04.2021 3

Shareholders’ register

TIF 72.5 KB 27.05.2020 25.05.2020 3

Shareholders’ register

TIF 71.92 KB 27.05.2020 25.05.2020 4

Shareholders’ register

TIF 77.9 KB 07.05.2020 05.05.2020 4

Shareholders’ register

TIF 76.37 KB 07.05.2020 05.05.2020 4

Shareholders’ register

TIF 83.33 KB 24.04.2020 22.04.2020 4

Shareholders’ register

TIF 76.48 KB 24.04.2020 22.04.2020 4

Shareholders’ register

TIF 89.58 KB 24.04.2020 20.04.2020 4

Shareholders’ register

TIF 82.47 KB 24.04.2020 20.04.2020 4

Shareholders’ register

TIF 89.08 KB 17.04.2020 14.04.2020 4

Shareholders’ register

TIF 84.27 KB 17.04.2020 14.04.2020 4

Shareholders’ register

TIF 102.11 KB 09.04.2020 08.04.2020 4

Articles of Association

DOC 120 KB 13.07.2015 15.06.2015 1

Shareholders’ register

DOCX 15.7 KB 13.07.2015 15.06.2015 2

Articles of Association

TIF 292.15 KB 19.05.2020 15.09.2004 6

Regulations for the increase/reduction of the equity

TIF 22.2 KB 19.05.2020 15.09.2004 1

Shareholders’ register

TIF 41.49 KB 19.05.2020 15.09.2004 3

Amendments to the Articles of Association

TIF 53.32 KB 19.05.2020 31.07.1998 1

Regulations for the increase/reduction of the equity

TIF 49.45 KB 19.05.2020 31.07.1998 1

Shareholders’ register

TIF 57.61 KB 19.05.2020 31.07.1998 1

Articles of Association

TIF 444.81 KB 19.05.2020 10.12.1995 10

Regulations for the increase/reduction of the equity

TIF 39.63 KB 19.05.2020 10.12.1995 1

Shareholders’ register

TIF 44.53 KB 19.05.2020 10.12.1995 1

Articles of Association

TIF 555.43 KB 18.05.2020 04.11.1991 13

Memorandum of association

TIF 217.27 KB 18.05.2020 04.11.1991 6

Shareholders’ register

TIF 247.92 KB 18.05.2020 6

Shareholders’ register

TIF 238.87 KB 18.05.2020 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 97.77 KB 04.09.2024 02.09.2024 4

Documents attesting the transfer of shares

TIF 75.03 KB 04.09.2024 02.09.2024 4

Decisions / letters / protocols of public notaries

EDOC 65.38 KB 28.04.2021 28.04.2021 2

Application

TIF 97.69 KB 12.04.2021 09.04.2021 2

Documents attesting the transfer of shares

TIF 154.29 KB 12.04.2021 04.03.2021 4

Power of attorney, act of empowerment

TIF 366.06 KB 23.04.2021 15.09.2020 11

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

RTF 189.79 KB 01.06.2020 01.06.2020 2

Application

TIF 99.54 KB 27.05.2020 25.05.2020 2

Documents attesting the transfer of shares

TIF 57.75 KB 27.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

RTF 189.19 KB 11.05.2020 11.05.2020 2

Application

TIF 93.73 KB 07.05.2020 05.05.2020 2

Documents attesting the transfer of shares

TIF 43.19 KB 07.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

RTF 198.98 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 28.04.2020 28.04.2020 2

Application

TIF 94.94 KB 24.04.2020 22.04.2020 2

Documents attesting the transfer of shares

TIF 37.93 KB 24.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

RTF 200.58 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.73 KB 22.04.2020 22.04.2020 2

Documents attesting the transfer of shares

TIF 76.46 KB 24.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

RTF 195.07 KB 16.04.2020 16.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 16.04.2020 16.04.2020 2

Application

TIF 94.02 KB 17.04.2020 14.04.2020 2

Documents attesting the transfer of shares

TIF 39.41 KB 17.04.2020 14.04.2020 1

Application

TIF 117.76 KB 09.04.2020 08.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 69.78 KB 13.02.2020 13.02.2020 1

Statement regarding the beneficial owners

TIF 310.24 KB 12.02.2020 07.02.2020 6

Decisions / letters / protocols of public notaries

EDOC 73.83 KB 13.07.2015 13.07.2015 2

Application

EDOC 52.05 KB 25.06.2015 19.06.2015 3

Articles of Association

EDOC 69.17 KB 13.07.2015 15.06.2015 1

Protocols/decisions of a company/organisation

EDOC 80.26 KB 13.07.2015 15.06.2015 2

Shareholders’ register

EDOC 48.46 KB 13.07.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

TIF 43.91 KB 18.05.2020 12.09.2007 1

Application

TIF 209.83 KB 18.05.2020 10.09.2007 3

Receipts on the publication and state fees

TIF 18.08 KB 18.05.2020 10.09.2007 1

Receipts on the publication and state fees

TIF 22.05 KB 18.05.2020 10.09.2007 1

Consent of a member of the Board / executive director

TIF 11.42 KB 18.05.2020 07.09.2007 1

Protocols/decisions of a company/organisation

TIF 44.38 KB 18.05.2020 07.09.2007 2

Decisions / letters / protocols of public notaries

TIF 52.62 KB 19.05.2020 24.09.2004 1

Registration certificates

TIF 161.41 KB 19.05.2020 24.09.2004 1

Announcement regarding the legal address

TIF 11.26 KB 19.05.2020 15.09.2004 1

Application

TIF 242.84 KB 19.05.2020 15.09.2004 8

Statement of the Board regarding the payment of the equity

TIF 12.88 KB 19.05.2020 15.09.2004 1

Consent of the auditor

TIF 17.27 KB 19.05.2020 15.09.2004 1

Consent of a member of the Board / executive director

TIF 10.85 KB 19.05.2020 15.09.2004 1

Power of attorney, act of empowerment

TIF 11.58 KB 19.05.2020 15.09.2004 1

Protocols/decisions of a company/organisation

TIF 70.67 KB 19.05.2020 15.09.2004 2

Receipts on the publication and state fees

TIF 14.38 KB 19.05.2020 15.09.2004 1

Receipts on the publication and state fees

TIF 15.57 KB 19.05.2020 15.09.2004 1

Decisions / letters / protocols of public notaries

TIF 44.67 KB 19.05.2020 01.12.2003 1

Application

TIF 114.17 KB 19.05.2020 26.11.2003 4

Receipts on the publication and state fees

TIF 12.67 KB 19.05.2020 20.11.2003 1

Receipts on the publication and state fees

TIF 15.01 KB 19.05.2020 20.11.2003 1

Protocols/decisions of a company/organisation

TIF 42.28 KB 19.05.2020 12.11.2003 2

Decisions / letters / protocols of public notaries

TIF 29.92 KB 19.05.2020 02.01.2001 1

Receipts on the publication and state fees

TIF 13.78 KB 19.05.2020 14.12.2000 1

Submission/Application

TIF 20.67 KB 19.05.2020 14.12.2000 1

Protocols/decisions of a company/organisation

TIF 48.83 KB 19.05.2020 01.12.2000 3

Decisions / letters / protocols of public notaries

TIF 22.51 KB 19.05.2020 13.08.1998 1

Receipts on the publication and state fees

TIF 16.25 KB 19.05.2020 11.08.1998 1

Receipts on the publication and state fees

TIF 35.69 KB 19.05.2020 11.08.1998 1

Appraisal reports

TIF 47.41 KB 19.05.2020 31.07.1998 1

Power of attorney, act of empowerment

TIF 34.18 KB 19.05.2020 31.07.1998 1

Protocols/decisions of a company/organisation

TIF 79.76 KB 19.05.2020 31.07.1998 3

Submission/Application

TIF 42.68 KB 19.05.2020 31.07.1998 1

Copy of the personal identification document

TIF 282.97 KB 19.05.2020 24.03.1998 1

Copy of the personal identification document

TIF 169.53 KB 19.05.2020 12.02.1998 1

Copy of the personal identification document

TIF 191.28 KB 19.05.2020 22.01.1998 1

Sample report

TIF 61.99 KB 19.05.2020 20.01.1998 1

Copy of the personal identification document

TIF 233.33 KB 19.05.2020 19.12.1997 1

Copy of the personal identification document

TIF 202.54 KB 19.05.2020 11.12.1997 1

Protocols/decisions of a company/organisation

TIF 95.81 KB 19.05.2020 20.08.1996 1

Copy of the personal identification document

TIF 255.24 KB 19.05.2020 03.04.1996 1

Decisions / letters / protocols of public notaries

TIF 16.97 KB 19.05.2020 29.12.1995 1

Receipts on the publication and state fees

TIF 17.63 KB 19.05.2020 27.12.1995 2

Appraisal reports

TIF 49.82 KB 19.05.2020 10.12.1995 1

Other documents

TIF 16.23 KB 19.05.2020 10.12.1995 1

Other documents

TIF 16.19 KB 19.05.2020 10.12.1995 1

Other documents

TIF 16.5 KB 19.05.2020 10.12.1995 1

Other documents

TIF 15.96 KB 19.05.2020 10.12.1995 1

Other documents

TIF 16.83 KB 19.05.2020 10.12.1995 1

Power of attorney, act of empowerment

TIF 19.2 KB 19.05.2020 10.12.1995 1

Protocols/decisions of a company/organisation

TIF 70.22 KB 19.05.2020 10.12.1995 2

Submission/Application

TIF 14.23 KB 19.05.2020 10.12.1995 1

Submission/Application

TIF 14.59 KB 19.05.2020 10.12.1995 1

Submission/Application

TIF 13.81 KB 19.05.2020 10.12.1995 1

Submission/Application

TIF 14.26 KB 19.05.2020 10.12.1995 1

Submission/Application

TIF 23.43 KB 19.05.2020 10.12.1995 1

Submission/Application

TIF 13.9 KB 19.05.2020 10.12.1995 1

Copy of the personal identification document

TIF 252.79 KB 19.05.2020 27.10.1994 1

Copy of the personal identification document

TIF 192.15 KB 19.05.2020 26.02.1993 1

Copy of the personal identification document

TIF 37.36 KB 19.05.2020 26.02.1993 1

Protocols/decisions of a company/organisation

TIF 71.26 KB 19.05.2020 03.12.1992 2

Protocols/decisions of a company/organisation

TIF 70.39 KB 19.05.2020 03.12.1992 2

Decisions / letters / protocols of public notaries

TIF 17.89 KB 18.05.2020 28.11.1991 1

Registration certificates

TIF 50.77 KB 18.05.2020 28.11.1991 2

Specimen signature without Identity number

TIF 16.44 KB 18.05.2020 21.11.1991 1

Application

TIF 147.51 KB 14.04.2020 21.11.1991 4

Bank statements or other document regarding the payment of the equity

TIF 15.88 KB 14.04.2020 15.11.1991 1

Protocols/decisions of a company/organisation

TIF 131.12 KB 18.05.2020 04.11.1991 4

Receipts on the publication and state fees

TIF 29.76 KB 18.05.2020 28.10.1991 1

Receipts on the publication and state fees

TIF 30.02 KB 18.05.2020 28.10.1991 1

Copy of the personal identification document

TIF 457.54 KB 19.05.2020 02.08.1983 2

Copy of the personal identification document

TIF 499.44 KB 19.05.2020 09.07.1980 2

Copy of the personal identification document

TIF 832.35 KB 19.05.2020 01.10.1979 2

Copy of the personal identification document

TIF 924.27 KB 19.05.2020 18.05.1979 2

Copy of the personal identification document

TIF 510.38 KB 19.05.2020 02.03.1979 2

Copy of the personal identification document

TIF 279.8 KB 19.05.2020 18.12.1978 2

Copy of the personal identification document

TIF 957.3 KB 19.05.2020 15.11.1977 2

Copy of the personal identification document

TIF 820.91 KB 19.05.2020 05.09.1977 2

Copy of the personal identification document

TIF 943.18 KB 19.05.2020 30.05.1977 2

Copy of the personal identification document

TIF 325.54 KB 19.05.2020 11.03.1976 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register